HCI OP Monitoring Committee Meeting 18 December 2007


Minutes of HCI OP Monitoring Committee Meeting 18/12/2007




1   Chairperson welcoming comments

For Information

2   Adoption of Agenda


3   Overview of the ESF HCI- OP 2007-2013


4   Adoption of Rules of Procedure of the Monitoring Committee

       (including membership)


5   Overview of Draft Activity Implementation Plans and Reporting templates


6   National ESF Eligibility rules


7   Update on:

     Ex-ants evaluation of HCI-OP 2007-2013

     Communications Action Plan

     IT System


8   Any other business


9   Next meeting 22nd May 2008